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Process items adhering to procedures and cut-off times.
Assist the team in the day to day operations. Liaise with the sending location in case of any clarification.
Communicate to the team all process related clarifications received from the sending location.
Collate data regarding process issues and communicate the same to the Manager.
Carry out all the EOD functions as per checklists and maintain the relevant records.
Ensure that all self-assessment reports and backup papers are signed by the responsible person after checking and the report is countersigned by the Team Manager.
Maintain a record of all the relevant changes in procedural aspects Collate data regarding changes to the KOP and communicate the same to the Manager.
Ensure training of new recruits as per the Training Module.
To ensure proper backups are created within the department.
Deutsche Bank Careers Eligibility Criteria:
Minimum Graduation in any stream.
Clear understanding of Payments flow
Well versed with SWIFT
Risk and Regulatory
Payments, SWIFT Back office operation, Operation Risk